Company Information

CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,055,000
Authorised Capital
1,500,000

Directors

Uttam Kumar Gupta
Uttam Kumar Gupta
Director
over 2 years ago
Raj Goenka
Raj Goenka
Individual Subscriber
about 6 years ago

Past Directors

Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
almost 7 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
over 20 years ago

Documents

Form DPT-3-19102020_signed
Form DPT-3-20042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Notice of resignation;-14092019
Evidence of cessation;-14092019
Interest in other entities;-14092019
Form DPT-3-27062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-03112018